CP PRODUCTIONS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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20/12/2420 December 2024 Termination of appointment of Bibi Rahima Ally as a secretary on 2024-12-18

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11/12/2411 December 2024 Confirmation statement made on 2024-11-28 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-11-28 with no updates

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03/10/233 October 2023 Micro company accounts made up to 2022-12-31

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13/12/2213 December 2022 Termination of appointment of Rupert Frederick Daniel Fryer as a director on 2022-08-04

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13/12/2213 December 2022 Confirmation statement made on 2022-11-28 with updates

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14/12/2114 December 2021 Confirmation statement made on 2021-11-28 with updates

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08/10/218 October 2021 Change of details for Tan Sri Dato Dr Francis Yeoh Kbe as a person with significant control on 2021-10-01

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA HOPKINSON / 03/12/2020

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21/12/2021 December 2020 PSC'S CHANGE OF PARTICULARS / MISS CARLY HOPKINSON / 03/12/2020

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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21/12/2021 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLY HOPKINSON / 03/12/2020

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21/12/2021 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT FREDERICK DANIEL FRYER / 03/12/2020

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03/08/203 August 2020 PSC'S CHANGE OF PARTICULARS / TAN SRI DATO DR FRANCIS YEOH / 13/10/2019

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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03/04/193 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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02/06/172 June 2017 31/12/16 TOTAL EXEMPTION FULL

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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22/06/1622 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/03/1622 March 2016 DIRECTOR APPOINTED ROMEO HILOT BAGUIO

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16/12/1516 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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27/08/1527 August 2015 ADOPT ARTICLES 08/08/2015

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CRANE

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24/07/1524 July 2015 CURREXT FROM 31/07/2015 TO 31/12/2015

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12/02/1512 February 2015 DIRECTOR APPOINTED MRS TINA HOPKINSON

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11/02/1511 February 2015 SECRETARY APPOINTED MS BIBI RAHIMA ALLY

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB UNITED KINGDOM

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10/02/1510 February 2015 DIRECTOR APPOINTED MR RUPERT FREDERICK DANIEL FRYER

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10/02/1510 February 2015 Registered office address changed from , Lion House Red Lion Street, London, WC1R 4GB, United Kingdom to 10 Norwich Street London EC4A 1BD on 2015-02-10

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28/11/1428 November 2014 CURRSHO FROM 30/11/2015 TO 31/07/2015

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28/11/1428 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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